Company Information
CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Luthra
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form STK-2-31122019-signed
-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form DIR-12-161014.OCT
Form MGT-14-300914.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Form23AC-230914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Copy of resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form DIR-12-230514.OCT
Evidence of cessation-230514.PDF
Form DIR-12-220514.OCT
Optional Attachment 2-220514.PDF
Optional Attachment 3-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF